Tag: Magu

  • SGF not indicted, Magu not rejected by Senate, says Ndume

    SGF not indicted, Magu not rejected by Senate, says Ndume

    A new twist was introduced yesterday to the row over Senate’s confirmation of Economic and Financial Crimes Commission (EFCC) Acting Chairman Ibrahim Magu.
    Senate Leader Ali Ndume said the Senate had not rejected Magu’s nomination.
    He also denied that Secretary to the Government of the Federation (SGF) Babachir David Lawal was indicted for corruption by the upper chamber.
    Contrary to what the senators made Nigerians to believe after Thursday’s session, Ndume told reporters at the Presidential Villa after a meeting with President Muhammadu Buhari that the Senate merely made recommendations.
    He said: “It’s not an order we are giving. The Senate resolution is a recommendation; it’s not a law. What the Senate considered is work in progress because it was an interim report.
    “It is the same public that are interested and worried to know what we have done as a Senate about those allegations. The committee issued an interim report and the interim report seemed to indict the SGF, the consequences of that indictment is what they recommended but we are not there yet because the report itself is interim. Ok, we take the interim report, we give the public until the whole investigation is concluded.
    “I hear coming from the SGF that he has not been given a fair hearing, so the hearing has not finished. We can give him an ample of time to go before the committee and clear himself.”
    On Magu, Ndume said the Senate only demanded some clarification from President Buhari following a report received from the Department of State Services (DSS).
    He said: “No, no no. Let me say categorically that the Senate did not reject Ibrahim Magu as the EFCC chairman. What happened was that when we slated his confirmation for Thursday, then we had an issue or a letter from the DSS that could not allow us to continue with the confirmation without further clarifications.
    “So, we now concluded that since we have a letter that we cannot ignore, we cannot do the confirmation. So, it was not that we sat down to take a decision that we have rejected Ibrahim Magu. So, I want to say that clearly.
    “We specifically asked chairman, Media Committee to issue a statement. What we said was that on that Thursday the Senate could not go ahead with the confirmation of Mr. Ibrahim Magu and that we are in possession of a letter from the Department of State Services which requires clarification from Mr. President, who is the head of the government. That was what happened.
    “Even if the rejection is going to come, it is not going to come from the Senate because we have not done anything anyway,” he added
    Reminded that Senate spokesman Aliyu Abdullai Sabi said the Senate rejected Magu, Ndume said: “I hope we are not arguing. I listened and I still listen because of this controversy that could come out. I’m part of those that wrote the short press statement which states that the Senate cannot continue with the confirmation. It is different from saying that the Senate has rejected. In fact, we have referred the other four (nominees) to the committee.”
    On why he visited the President, Ndume said: “Let me say that my meeting with Mr. President is not a new thing in that you have been seeing me here in and out for two reasons: one I’m the Senate Leader by the grace of God and two, Gen. Buhari, the President is one, of my mentors and we have been relating since 2002.
    “So, we normally come intermittently to compare notes on issues so that’s my reason for coming here.”

  • Buhari shuns lobbyists in battle for Magu’s job

    Buhari shuns lobbyists in battle for Magu’s job

    Sagay Committee advises Presidency to keep Acting EFCC chair

    Governors have joined the desperate lobby to nominate the chairman of the Economic and Financial Crimes Commission (EFCC).

    Also pushing for their  preferred men are former governors, former ministers and influential political leaders, a Presidency source told The Nation yesterday.

    But President Muhammadu Buhari has shunned them all, preferring to decide who occupies the seat.

    The lobbyists, according to the source, visited the Villa on Saturday.

    Amid the lobby, the Presidential Committee Against Corruption (PCAC) has advised the Presidency to  keep  Acting Chairman  Ibrahim Magu, whose nomination was rejected last Thursday by the Senate, which cited a security report for its action.

    The committee, which is headed by revered legal expert Prof. Itse Sagay, has faulted the report of the Department of State Services (DSS) upon which Magu was rejected.

    It said it was not surprised by the Senate’s action because about 10-15 per cent of the senators were being investigated by the EFCC.

    PCAC has written an advisory to the Presidency to re-nominate Magu.

    A source said: “PCAC has sent an advisory to the Presidency on the DSS report, the implications of the decision of the Senate and the need to renominate Magu.

    “In the advisory, PCAC has contrary opinions on the report of the DSS. It made it clear that the allegations against Magu by the DSS were ‘very weak and very spurious’. There is no substance in the allegations that can withstand a legal test.

    “Members of PCAC saw the conspiracy against Magu coming because some people have been desperate to frustrate the anti-corruption agenda of the government.”

    The source also buttressed the advisory with statistics which indicated that about 10-15 per cent of the nation’s 109 senators are under probe.

    Another source added: “PCAC believes that the decision of the Senate was political because about 10-15 %of 109 senators under investigation or trial by EFCC. There was no way these senators will want Magu confirmed.

    “The list of these senators is available with the EFCC. Some of them are already on trial to the knowledge of the public.

    “We have written formally to the government on the politics which beclouded the rejection of Magu by the Senate. Some fifth columnists  are at work. They want the anti-corruption campaign to fail. We feel that Magu’s name should be re-submitted with unambiguous security clearance.

    “ We also expect the Presidency to come up with a position on Magu this week. So far, Buhari has a wide range of opinions to choose from.”

    On Magu’s fate, the source said: he would remain in office as acting chairman of EFCC “because Senate’s decision does not amount to automatic vacation of the office”.

    “In fact, he can serve in acting capacity for up to three years and the President will not be committing any infractions,” the source said.

    President Buhari on Saturday allegedly shocked some influential people who came with a list of likely successors to Magu.

    Some of the forces are pushing for the engagement of retired Commissioner of Police Zakari Biu, Comptroller-General of Customs Col. Hamid Ali (retd.), retired AIG Amodu Ali and pioneer EFCC chairman Nuhu Ribadu, among others.

    They cited the report on Magu by the DSS, but they failed, another source told The Nation.

    “The President  demanded for more cogent reasons on why he should sack Magu. He said they should bring more convincing reasons beyond the DSS report,” the source said, pleading not to be named because of what he described as the “sensitivity” of the matter.

     

  • SERAP takes Senate to UN over Magu 

    SERAP takes Senate to UN over Magu 

    The Socio-Economic Rights and Accountability Project (SERAP) has petitioned the  United Nations (UN) over alleged intimidation, harassment and unfair treatment of Economic and Financial Crimes Commission (EFCC) Chairman Ibrahim Magu,  by the Senate.

    The petition, which was signed by the Executive Director of SERAP, Mr Adetokunbo Mumuni, was addressed to Mr Michel Forst, the UN Special Rapporteur on the situation of human rights defenders.

    In a copy of the petition made available to the News Agency of Nigeria (NAN) in Abuja yesterday, Mumuni accused the Senate of “apparently working with other agencies of government to use a purported security report it knew or ought to know is baseless and politically-motivated to reject Mr Magu’s confirmation as substantive chairman of the EFCC.

    “By relying on a report they knew or ought to know is baseless and politically-motivated to reject Mr Magu’s appointment as chairman of the EFCC, the Senate of Nigeria has flagrantly violated his right to a fair hearing, and is implicitly working to weaken, intimidate, harass and ultimately undermine the independence and freedom of action of the EFCC in its efforts to combat high-profile official corruption,” it said.

    The project, therefore, urged Forst to “urgently intervene in this matter to stop further intimidation and harassment of a prominent anti-corruption campaigner and human rights defender.

    “SERAP believes that the action by the Senate of Nigeria and other agencies of government apparently working with them undermines and violates Nigeria’s international obligation to respect, protect, promote and fulfill the human rights of the citizens, which inevitably creates a duty for the government to establish efficient and independent anti-corruption mechanisms.

    “Apart from the fact that the allegations against Mr Magu are baseless and politically motivated, the Senate of Nigeria flagrantly denied him constitutionally and internationally guaranteed right to a fair hearing by not providing him an opportunity to respond to the allegations against him.”

  • Buhari orders probe of allegations against govt officials

    Buhari orders probe of allegations against govt officials

    The Presidency on Sunday night disclosed that President Muhammadu Buhari has ordered investigation of corruption allegations leveled against some top officials of his administration.

    There are recent corrupt allegations against the Secretary to the Government of the Federation and the Chairman of the Economic and Financial Crimes Commission (EFCC).

    The Presidency also insisted that the President will fight corruption in the country relentlessly.

    This was contained in a statement issued by the Senior Special Assistant on Media and Publicity, Garba Shehu.

    The statement reads: “The attention of the presidency has been drawn to a number of reports in the media, in which various accusations of corruption have been levelled against some top officials in the administration.

    “In that regard, President Buhari has instructed the Attorney General of the Federation to investigate the involvement of any top government officials accused of any wrong-doing. If any of them are liable they will not escape prosecution.”

  • Magu: SERAP drags Senate to UN

    Magu: SERAP drags Senate to UN

    The Socio-Economic Rights and Accountability Project (SERAP) has petitioned the United Nations (UN) over alleged intimidation, harassment and unfair treatment of EFCC Chairman, Mr Ibrahim Magu, by the Senate.

    The petition, which was signed by the Executive Director of SERAP, Mr Adetokunbo Mumuni, was addressed to Mr Michel Forst, the UN Special Rapporteur on the situation of human rights defenders.

    In a copy of the petition made available to the News Agency of Nigeria (NAN) in Abuja on Sunday, Mumuni accused the Senate of “apparently working with other agencies of government to use a purported security report it knew or ought to know is baseless and politically motivated to reject Mr Magu’s confirmation as substantive chairman of the EFCC.

    “By relying on a report they knew or ought to know is baseless and politically motivated to reject Mr Magu’s appointment as chairman of the EFCC, the Senate of Nigeria has flagrantly violated his right to a fair hearing, and is implicitly working to weaken, intimidate, harass and ultimately undermine the independence and freedom of action of the EFCC in its efforts to combat high-profile official corruption,” it said.

    The project, therefore, urged Forst to “urgently intervene in this matter to stop further intimidation and harassment of a prominent anti-corruption campaigner and human rights defender.

    “SERAP believes that the action by the Senate of Nigeria and other agencies of government apparently working with them undermines and violates Nigeria’s international obligation to respect, protect, promote and fulfill the human rights of the citizens, which inevitably creates a duty for the government to establish efficient and independent anti-corruption mechanisms.

    “Apart from the fact that the allegations against Mr Magu are baseless and politically motivated, the Senate of Nigeria flagrantly denied him constitutionally and internationally guaranteed right to a fair hearing by not providing him an opportunity to respond to the allegations against him.
    “The Senate confirmation hearing therefore amounts to a nullification, or destruction of the very essence of the fundamental principles of fair hearing.

    “The Senate of the Federal Republic of Nigeria relying on a baseless and politically motivated report declined to confirm the appointment of Ibrahim Magu as substantive chairman of the country’s leading anti-corruption agency, the Economic and Financial Crimes Commission (EFCC).

    “The Senate claimed that its action was based on a purported security report forwarded to it by the State Security Service,” the petition read in part.

    SERAP said that it had reviewed the security report, which primarily alleged that sensitive and unauthorised EFCC official documents were found in Magu’s home.

    “However, SERAP is aware that this allegation was part of the conspiracy to harass Magu and frustrate his anti-corruption work, as he was unjustly detained for three weeks.

    “Following investigation by the police authorities in 2008, Magu was subsequently cleared of any wrongdoing, and in fact, promoted to the rank of Assistant Commissioner of Police.

    “The report also incorrectly stated that Magu currently occupies a residence rented for N40 million at N20 million per anum and paid for by suspected corrupt persons.

    “But SERAP’s finding shows that the property was in fact paid for by the Federal Capital Development Administration,” it said.

    SERAP said it believed that the purported rejection by the Senate of Nigeria of Magu’s appointment as the chairman of EFCC was politically motivated and in bad faith.

    It also said it was prart of a persistent move by the National Assembly of Nigeria including the Senate and the House of Representatives and other agencies of government apparently working with them to undermine the ongoing fight against corruption.

    “SERAP is deeply concerned by intimidation, harassment and politically motivated allegations against one of the most efficient, focused, consistent and hardworking anti-corruption campaigners in our country.

    “These politically motivated allegations are not only to victimize him as the head of EFCC but also to harass, intimidate and frustrate the work of other anti-corruption and human rights campaigners and institutions in the country.

    “SERAP considers Mr Magu to be a human rights defender within the provisions of the UN Declaration on the Right and Responsibility of Individuals, Groups and Organs of Society to Promote and Protect Universally Recognized Human Rights and Fundamental Freedoms of 1998 (UN Declaration on Human Rights Defenders).

    “SERAP therefore urges you to urgently assert your mandates to put pressure on the Senate of Nigeria and other agencies of government apparently working with them to end continuing harassment and intimidation of Mr Magu by immediately withdrawing any politically motivated allegations against him.

    “We also urge you to send a strong message to the Senate of Nigeria and other agencies of government that the campaign of intimidation and harassment against human rights and anti-corruption campaigners is unacceptable, and will not be tolerated.” (NAN)

  • Presidency weighs options on Magu

    Presidency weighs options on Magu

    •VP meets Magu, other stakeholders •Zakari Biu now listed with Ribadu, Ali as possible replacements

    There were strong indications yesterday that the presidency is weighing options on the alleged report of the Department of State Security Service (DSS) on the Acting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu.

    As part of the resolution of the issues at stake, Vice President Yemi Osinbajo met with Magu and other stakeholders at the weekend.

    It was learnt that attempts were made by some forces to prevail on the presidency to ask the Attorney-General of the Federation, Abubakar Malami (SAN), to query Magu on the allegations raised by the DSS.

    Other stakeholders, however, opposed the suggestion because it would have amounted to pronouncing Magu guilty as charged.

    The larger stakeholders wanted the government to seek a second opinion through independent source on the allegations in the DSS report.

    Based on the advice of most stakeholders, Magu was asked to continue to perform his duties as the Acting EFCC chairman until President Muhammadu Buhari decides on whether or not to re-nominate and recommend him to the Senate for a fresh confirmation process.

    But in the midst of the suspense, it was gathered that some forces are also pushing for the engagement of Zakari Biu, a retired Commissioner of Police, as a possible replacement for Magu.

    For the plum job, Biu is now listed alongside the Comptroller-General of the Nigeria Customs Service, Col. Hamid Ali (rtd), a former Chairman of EFCC, Mallam Nuhu Ribadu, and a retired Assistant Inspector-General of Police, Amodu Ali who investigated the $180million Halliburton bribery scandal.

    Investigation by our correspondent revealed that the Vice President met with Magu and other stakeholders on the DSS report and the aftermath of the resolution of the Senate to reject his nomination.

    It was learnt that a lot of issues came up at the session for and against the EFCC chairman.

    But new facts were made available to the presidency at the session.

    One of the new issues borders on the fact that Magu had never flown in any private jet with the Managing Director of a bank to Maiduguri.

    Also, there was no time the Acting EFCC chairman benefitted in any form from the alleged N43million spent to furnish his official apartment.

    The furnishing was solely effected by the Federal Capital Territory Administration as reported by The Nation on Friday.

    A reliable source, who spoke in confidence said: “At the end of the day, some forces wanted Magu to be queried by the Attorney-General of the Federation.

    “Other stakeholders disagreed because such a query will lead to a conclusion that the DSS report was water-tight. The affected stakeholders, who suspected that some people were desperate to ease out Magu to rubbish Buhari’s anti-corruption war, sought for a second independent opinion.

    “At the end of the day, it was resolved that Magu should continue to carry out his functions as the Acting EFCC chairman till the Presidency might have weighed all options”.

    Findings confirmed the options as follows:

    *Are the allegations against Magu fool-proof? Did he, in all sincerity, commit any infractions against his oath of office?

    * Should the President re-nominate him to the Senate as allowed by the 1999 Constitution?

    *Is there any need to effect a change in the leadership of the EFCC? Why should Magu, a hardworking officer, be disgraced out of office?

    *Will Magu’s exit not whittle down or slow down the anti-corruption agenda of Buhari administration?

    * What are the implications of sacking Magu on the international profile of Buhari?

    *Is there no basis for the government to be circumspect that some corrupt forces are acting as fifth columnists to derail Buhari administration?

    * Should the government seek a second opinion on the DSS report from another security agency?

    * Assuming that the allegations are true, should the presidency gloss over it because it affects the Acting EFCC chairman?

    Another source added: “There is no single evidence of fraud against Magu. It is unfortunate that he has to pay a price for a rented apartment he had no hand in.

    “They are raising a 2008 incident after which the Police Service Commission (PSC) has promoted Magu twice.”

    As at press time, those opposed to the retention of Magu have increased their shopping list by closing in on Biu, a retired Commissioner of Police.

    Biu is now listed alongside the Comptroller-General of the Nigeria Customs Service, Col. Hamid Ali (rtd), a former Chairman of EFCC, Mallam Nuhu Ribadu, and a retired Assistant Inspector-General of Police, Amodu Ali who investigated the $180million Halliburton bribery scandal.

    A third source said: “Some forces are pushing for Biu so that Borno State will not feel short changed that it has lost a plum job.

    “The list is growing but many people are asking the government to watch its back”

  • Magu comes to grief

    Magu comes to grief

    AS his confirmation screening before the Senate drew near, Ibrahim Magu, boss of the Economic and Financial Crimes Commission (EFCC), worked tirelessly, lobbied furiously, spoke conciliatorily, and waited with bated breath to see what fate had in store for him. He had done his best; he could do no more. In the end, more than six months after his name was forwarded by Vice President Yemi Osinbajo to the Senate, Mr Magu came to grief in a dramatic, almost predictable fashion. His kinsman in the Senate, Senator Ali Ndume, fought bravely to get him confirmed. The Senate would have none of it. Based on security reports authored by the Department of State Service (DSS), growled the Senate, Mr Magu was too compromised to be effective in that sensitive beat. The fate of the anti-graft boss was thus sealed in an executive session without him saying a word in his own defence.

    Theoretically, Mr Magu’s name can be represented by President Muhammadu Buhari once certain remedies are introduced. But given the circumstances leading to the anti-graft czar’s rejection at the hands of exultant and sniggering senators late last week, the president is unlikely to bother. It speaks volumes that the president himself did not forward the name of Mr Magu when there was no complication or any technicality barring him from doing so. He left that controversial and thankless job to Professor Osinbajo. The president could also have lobbied fiercely to get Mr Magu confirmed, especially given the fact that the country was abuzz with plans by powerful interests inside and outside the Senate to scuttle the confirmation. The president chose to be aloof, hiding behind the magisterial sentiment of letting institutions do their work professionally.

    Shortly before his Senate debacle, Mr Magu must have sensed that he was virtually alone in the task of securing confirmation. True, he had a few top legislators and officials behind and beside him, but it was nothing compared to the forces his enemies had mustered. And enemies he had aplenty. This column, strangely, was not one of them. It had shown reservations about how the anti-graft boss performed his functions, and on one or two occasions written harshly about his coarse methods, some of which taunted the rule of law, mocked common sense, and frayed national sensibilities. But it suggested that the passion Mr Magu brought to the job, not to say his apparent patriotic glow, should earn him the confirmation. On another occasion, the column suggested exasperatingly that though Mr Magu’s confirmation was a foregone conclusion, the Senate should grill him intensively and extract a promise to abide by the rule of law.

    It is, therefore, regrettable that Mr Magu has been dealt a devastating blow. He is unlikely to be represented to the Senate, and he is unlikely to continue working in the EFCC. There is no one to save him, though he would have been a rather competent czar of the organisation. Though his enemies were plentiful and adequately mobilised and motivated, what did him in was not whether he ran the EFCC competently or not, or whether they loved him in the Senate or not. He was unhorsed by the same forces that prop up the Buhari government he serves. He was done in from within, not from without. He belonged to the wrong camp, even though ineluctable fate made it impossible for him to belong to the right camp; and there was, alas, nothing he could do to remedy that unsavoury fact.

    Top officials of the Presidential Advisory Committee Against Corruption (PACAC), including its chairman, Professor Itse Sagay, prefer to blame the legislature for Mr Magu’s woes. They are wrong. If Mr Magu had not first been smothered in the president’s kitchen cabinet, the Senate would have had a hard time burying him. Mr Magu doubtless had few friends in the legislature — given the lawmakers’ reckless proclivity for corruption and fondness for unethical shortcuts — and even fewer friends anywhere else, considering how corruption had eaten deep into the national fabric. But his nemesis should be located squarely in the president’s kitchen cabinet where the anti-graft boss was a loathed outsider. Many civil society groups have also suggested that Mr Magu came a most appalling cropper because corruption was fighting back. This silly refrain masks terrible undercurrents in the seat of government, much of which even now remains a deep mystery.

    Yet, on the surface, it is difficult to ignore the official reasons given for Mr Magu’s misery. He had had a running battle with top shots of the DSS, with the two security and anti-graft organisations at sixes and sevens. A day or two after the DSS enacted their spectacular raids on the residences of some eight top judges, including two Supreme Court justices, and reporters were wondering whether the service had not crossed into the domain of the anti-graft agency, a secret service spokesman sneeringly told the media that the EFCC was too tainted to organise the raids. It was not until last week that Nigerians received substantiation for that objurgatory dismissal. According to the DSS security report cited by the Senate to disqualify Mr Magu, the anti-graft boss lived a double life, tainted life of luxury, engaged in financial dalliance with corrupt people, and made himself liable to be bought and kept. They cited names, figures and facts. The Senate took so much perverse delight in the report that it was unwilling to even give Mr Magu a hearing. It appeared to everyone involved — the powerful DSS that had the ear of the president, and the Senate that had the legislative powers to vet Mr Magu — that the anti-graft boss had been abandoned to the wolves. The story of how Mr Magu united his enemies against himself may not have been fully told yet. Certainly, it goes beyond the fight against corruption or corruption fighting back.

    Some eminent lawyers have asked the DSS report to be made public. The media has done that already. But neither the Senate nor the DSS, nor yet the presidency, will deign to answer questions from anyone on how and why they bumped off their chief enemy. The fight has been won and lost. On the whole, what is emerging is that corruption is much more entrenched than first believed. In addition, it is clear that the reason for the war between the forces arraigned on both sides of Mr Magu has little to do with extirpating corruption or finding a better replacement for the anti-graft boss. There is nothing altruistic about the turf war between the agencies; and there is little to give anyone hope that a better and more efficient person can be found to head the EFCC. After all, Mr Magu’s nemesis, the DSS, is itself being run more like a Gestapo than a constitutional, accountable organ designed to protect the nation from internal subversion.

    But if anyone thinks that the anticipated departure of Mr Magu will bring about a rapprochement between the EFCC and DSS, that person is an incurable optimist. The bitter, snarling rivalry will continue. But more than any of the armed or security services, the DSS will always have the ear of the president. It will be closest to him, not just because the president has put his kinsman at its head, but because of the peculiar nature of the secret service and their indispensability to the president’s safety and his government’s security. For now, the DSS boss, the imperious Lawal Daura, and the Minister of Justice, Abubakar Malami, agree. Notwithstanding their own faults, their synergy will mean much to President Buhari whose government is now obviously and disturbingly riven by conflicts, rivalries and unhealthy competitions.

    Mr Magu may have come to grief, and the country, including this column, may be sad to see him go, but it is doubtful whether in the light of the controversy swirling around the Secretary to the Government of the Federation (SGF), Babachir David Lawal, there is anyone left who thinks an incorruptible person exists anywhere inside or outside the government, especially inside. (See Box) If the accommodation scandal attributed to Mr Magu and his acolytes is established to be a true reflection of the facts on the ground, then, truly, the people and the government must begin to despair.

    Prof Sagay says no one can push Mr Magu out, and that if need be, he could continue in office in acting capacity. It is not clear whether the eminent professor made the statement after the publication of the DSS report. No constitution empowers anyone to stay in acting capacity interminably, for that would undermine the duty of the Senate to screen and confirm or reject a nominee. Except President Buhari experiences an epiphany and decides to back Mr Magu, the web spun around the anti-graft boss in the presidency is so tight that it is hard to see him breathing, let alone functioning. It is also hard indeed to see the president defying a conspiracy perfected between the DSS and the National Assembly. For if the president has experienced any epiphany at all, it is the realisation that most of those who surround him, not to say officials who are far removed from him, are embroiled in one corruption controversy or the other. If the president thinks himself a good man, he must by now be convinced that to find just one more person like him is like looking for a needle in a haystack.

    The Senate’s increasing assertiveness, if its less than altruistic side is peeled off, is a positive spinoff from the Magu controversy, and a natural consequence of the many months the presidency assailed key figures of the National Assembly either through the courts or by simply railing against them with unprintable epithets. The legislature is becoming more confident to check the excesses of the executive and vet their policies. Had the presidency been able to instigate a march on the legislature as it seemed dangerously poised to do in the giddy early days of the anti-corruption war, this salient and salutary role would have been buried under the canopy of sycophancy or lost altogether. Reassuringly, the legislature is now asserting itself, and may, despite its own greed and incompetence, inadvertently help to consolidate the principles and practice of democracy if Nigerians can somehow find the selflessness and discipline to elect the right lawmakers. But for Mr Magu, the war may already be lost.

  • Magu failed integrity test – DSS

    Magu failed integrity test – DSS

    The Department of State Services (DSS) on Friday said the acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, failed its integrity test.

    The DSS in a memo signed by one Folashade Bello and addressed to the Clerk to the Senate said Magu would become a liability to the anti-corruption crusade of the present administration if confirmed.

    The memo claimed that Magu is currently living in a rented apartment of N40 million at N20 million per annum.

    It said, “This accommodation was not paid for from the commission’s finances but by one Umar Mohammed, a retired Air Commodore, a questionable businessman and ally of subject who has subsequently been arrested by this service.

    “For the furnishing of the residence, Mohammed enlisted the Federal Capital Development Authority (FCDA) to award a contract to Africa Energy, a company owned by him to lavishly furnish the residence at the cost of N43 million.”

    The memo also claimed that their investigations further revealed that Magu regularly embarks on official and private trips through a private carrier, Easyjet, allegedly owned by Mohammed.

    “In one of such trips, Magu flew to Maiduguri alongside Mohammed and the Managing Director of Fidelity Bank, Nnamdi Okonkwo, who was being investigated by the Commission over complicity in funds allegedly stolen by the immediate past Petroleum Minister, Diezani Alison-Madueke, ” the agency added.

    It claimed that Magu has continued to maintain a high profile lifestyle as shown by his preference for 1st class air travels.

    “On June 24, 2016, he flew Emirate Airlines 1st class to Saudi Arabia to perform lesser hajj at the cost of N2.9million. This is in spite of Mr. President’s directive to all public servants to fly economy class.

    “Investigation also revealed that Magu parades a twin personality. At one level, he is the Czar who has no friends, no favorites and is ready to fight corruption to a standstill. However, with a key friend in the person of Mohammed, he had betrayed the confidence reposed on him by the present administration,” the DSS said.

     

     

     

     

     

  • Senate; allow Magu take a bow

    Senate; allow Magu take a bow

    The long awaited screening and confirmation of Mr. Ibrahim Magu as the executive chairman of Economic and Financial Crimes Commission (EFCC) by the Senate understandably has generated keen public interest and controversy. Latest reports indicate that the screening expected to take place on the floor of the Senate on Thursday, December 8, 2 has been deferred by the Senate till Thursday, December 15, for what reliable sources attribute to the desire of many senators to participate in the screening exercise.
    Many may consider as regrettable the three failed attempts to screen the anti-corruption czar, but the delay may constitute blessing in disguise after all for several reasons. First, the seeming delay may have allowed the lawmakers ample time to understudy the performance of Magu before confirming his appointment into the substantive position given the high sensitivity of the exalted office. This intervention is not meant to trade blames on the propriety or otherwise of the seeming delay in confirming Magu but to make the point that in the light of current realities and sterling performance of Magu within the short period he holds forth as acting EFCC chair, he is deserving of being allowed by the Senate to simply take a bow and resume his anti-corruption drives in the country that has assumed monumental dimension and incredible heights in recent times more than any period of our national history.
    In urging the Senate to take this stance and honour Magu, my proposition is based on achievements recorded so far and the overriding consideration of national interest. We also examine some other parameters critical to sustaining the anti-corruption war.
    First, Magu can hardly be faulted on the integrity index. This trait is consistence with the global integrity index which ‘assesses the existence, effectiveness and citizen access to key national – level anti-corruption mechanisms used to hold governments accountable’. We need a personality of Magu’s integrity to enable Nigeria deliver on the global integrity index indicators consisting of judicial accountability and anti-corruption among other variables.
    Secondly, Magu has demonstrated strong capacity to curb money laundering and fight corruption using laws, regulations and institutions as powerful tools against corruption. In achieving these objectives, Magu has held extensive consultations and interactions with several professional groups, civil society organisations and other stakeholders in order to aggregate resources in the fight against corruption. Towards this end, he has put in place a supervisory mechanism to ensure a comprehensive compliance with domestic regulatory and supervisory regime for banks and non-bank financial institutions to forestall money laundering. More than ever before, there is greater realization by institutions to respect the laws of the land in carrying out their operations owing to the strategic initiatives spearheaded by Magu. Consequently, it can be said that Magu is delivering on the mandate of prevention of corruption, an indispensable tool in combating the scourge.
    The other critical consideration is on the elements of criminalization and law enforcement. In these areas the activity of EFCC under Magu’s watch has assumed unprecedented heights. Nearly all sectors of the economy are being touched by Magu and those who run foul of the law are being arraigned in court with many others freely returning the loot of the country in their possessions. Magu’s tenure has witnessed unprecedented loot recovery for the benefit of Nigeria’s economy. Embezzlement, misappropriation or other diversion of resources by public officers are no longer fashionable. Affected public officers accused of such practices are assured of their days in court. The criminalization of illicit enrichment and abuse of public office penalized in our statute books are now given realistic practical expressions under Magu.
    Magu is also exploring the element of international cooperation in the fight against corruption collaborating in the process with international partners and major law enforcement agencies around the world. He understands the need to cooperate in criminal matters in the areas of extradition, mutual legal assistance, the transfer of criminal proceedings and law enforcement including joint investigations and special investigative techniques.
    The performance of Magu on asset recovery is very impressive. The extent of exportation of illicit funds or assets obtained through corrupt practices by public officers is steadily on the decline particularly under the watch of Magu.
    Magu has also posted positive results of convictions. Within such a short time of Magu’s tenure, he has recorded more convictions than any other tenure in the history of the commission. The facts, records and statistics are there for all to see.
    Magu understands that to combat corruption, you require a holistic approach involving mechanisms required to prevent, detect, punish and eradicate corruption and other related offences in the public and private sectors. Equally critical is the need to promote, facilitate and regulate cooperation among all stakeholders with a view to ensuring the effectiveness of measures and actions to achieve stated objectives.
    Nick named the ‘General’ on account of his clinical efficiency and effectiveness, Magu understands the need to coordinate and harmonize policies including establishing the necessary conditions to foster transparency and accountability in the management of public affairs.
    A seasoned investigator, Magu is at home with the operations of the EFCC including the challenges in the fight against corruption in the past, notably delay in the administration of justice, abuse of plea bargaining, absence of political will, inefficiency of prosecuting lawyers and needless pressures. He has the shock absorbing mechanism to take on these challenges and more.
    Magu has been around the EFCC structure since inception and successive administrations have utilized his expertise in driving the anti-corruption war. Therefore, the country needs his knowledge, experience, exposure, character and integrity.
    Based on all these parameters, including unprecedented performance founded on efficiency and effectiveness, Mr. Ibrahim Magu deserves to take a bow when he appears before the Senate for screening and confirmation.
    In the history of our country, never has the candidacy of any aspirant to public office received such over whelming endorsement on account of performance as the massive consensus on Magu across the length and breadth of the country. Nearly all major newspapers have written editorials urging the senate to confirm Magu. Civil and professional organisations across the country have all expressed solidarity with Magu on account of his integrity and performance. The records of the performance of Magu speak volumes. As lawyers would say, res ipsa loquitor meaning the fact speak for itself.
    Magu is leading a winning team. You don’t change a winning team. Magu ought to be confirmed because he deserves it.
    If the Senate approves this proposal urging Magu to take a bow, it will be a great service to our country in the overall national interest.
    I urge the Senate to so hold.
    • Shittu is a Lagos-based attorney.

  • Corruption behind recession, says Magu

    Corruption behind recession, says Magu

    Economic and Financial Crimes Commission, EFCC, Acting Chairman Ibrahim Magu yesterday said corruption accounted for the economic recession in the country.

    He said  there was a nexus between corruption and economic recession.

    A statement by the agency’s Head of Media and Publicity, Mr. Wilson Uwujaren, made the submissions when he visited the Naval Headquarters in Abuja on a courtesy call.

    The statement quoted Magu as saying that “ the recession prevalent in Nigeria today was as a fall out of the corruptive tendencies of our leaders.”

    He said except Nigerians resolve collectively to “abhor corruption in all forms, there will be no future for the youths.”

    He also said that it is disturbing that federal, State and Local Government allocations are persistently being misappropriated.

    Magu added: “If 50 percent of the allocations at the three tiers of governments are judiciously put to use, we would not be where we are in terms of underdevelopment and infrastructural decay.”

    The EFCC boss said that his visit to the Naval headquarters was in furtherance of the inter-agency collaboration between the EFCC and other government agencies.

    He said: “EFCC alone cannot fight corruption; we need all hands to be on deck. We have come to appreciate you for the robust relationship that exists between the EFCC and the Nigerian Navy, and we want to leverage on that to stem corruption in Nigeria.”

    He appealed to the Chief of Naval Staff, Vice Admiral Ibok-Ete Ekwe Ibas to help mobilize women in Uniform, especially in the Nigerian Navy, to come out on December 7, 2016, to be part of the flag off of the Women Against Corruption programme by the wife of the President, Aisha Buhari.

    The Chief of Naval Staff, in his response agreed with the EFCC Chairman when he said “corruption fuels insecurity and responsible for lack of development. We just cannot afford to continue like that”.

    He however advised the EFCC chairman that more attention should also be paid to corruption in the private sector.

    He also said that after the flag off of the Women Against Corruption programme, “efforts should be made to look seriously in the direction of the children as there is the need to catch them young”.

    “In whatever you are doing, be rest assured that we would be there to support you in kill corruption in Nigeria; because like the President said, if we don’t kill corruption, corruption will kill us”.